Telephone Numbers: +447035919273 & +447031991963
Type of Scam: Advance Fee Fraud Scam
banking & finance
REGISTERED OFFICE::
36 St Andrew Square,Edinburgh
Royal Bank of Scotland Registered in Scotland No.90312.
London EH2 2YB. United Kingdom
Tel: (+447)035919273
Fax: (+447)031991963
DATE 28/December/ 2015
TRANSFER PROCEDURES
Attention,
I have been directed by the director of foreign operation /wire transfer to write you in respect to the nomination letter we received from the daughter of Dr. Wilson Danish that she wishes you to be her trustee/representative in the claim of fund deposit file number: BLB745008901546. Reference to your request for the release fund $5.7M Dollars.(Five Million Seven Hundred Thousand Dollars) willed to her daughter who is presently seeking asylum in Dakar-Senegal. We have acknowledged the receipt of your confirmation mail as her partner in respect to the said inherited fund deposited in our escrow account.
I am pleased to inform you that your request has been approved for further action. However we shall require the following documents before we proceed the telegraphic transfer in your favor. Bellow are the required items:-.
(1) A power of attorney permitting you to claim and transfer the funds to your bank on her behalf, note. this power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from Africa
(2) The death certificate of her deceased father confirming his death.
(3) A Certificate Deposit issued to him by our bank.
(4) An Affidavit of Oath/Support from the high court of Senegal.
We hope that you will understand that our request for the above documents are part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to late Dr. Wilson Danish privacy. On receipts of the above documents, we shall verify them and once we are satisfied. We shall process your file and effect the transfer into your Account which you are going to provide for us, we are ready to transfer this fund into your Account as soon as you provide those requested Documents.
We anticipate your swift responds.
Best regards,
Mr. Eddie Rintoul.
Foreign operations & International Remittance Dept.
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